Vari-Form Suisse Group GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.444.217
Calendar
Date of incorporation:
2/15/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Vari-Form Suisse Group GmbH

Management

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Crowne Acquisition Company

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City of Wilmington, US

Llc member

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Male

Randy Nicholls

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London, CA

Member of the executive board

Individual signing authority

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Female

Jeannette Tidball

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Thedford Ontario, CA

Having right to sign

Individual signing authority

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Female

Floriska Hoogendoorn

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Cham

Member of the executive board

Joint signing authority (any two to sign)

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Nicole Klopfenstein

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Mettmenstetten

Member of the executive board

Joint signing authority (any two to sign)

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Vari-Form International Holding B.V.

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Rotterdam

Llc member

Without signing authority

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Cornelia Miriam Kalman

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Zürich

Llc member

Without signing authority

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James Maraz

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London

Member of the executive board

Joint signing authority (any two to sign)

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Male

Beat Werder

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Hünenberg

Member of the executive board

Joint signing authority (any two to sign)

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Male

Bernhard Schlauri

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Robert Hovenier

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Crassier

Member of the executive board

Joint signing authority (any two to sign)

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Debora Abbonizio

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Maarten Braam

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Oberägeri

Member of the executive board

Joint signing authority (any two to sign)

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Male

Claudio Capellini

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Baar

Member of the executive board

Joint signing authority (any two to sign)

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Female

Esther Notz

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Beromünster

Member of the executive board

Joint signing authority (any two to sign)

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Shashika Fernando

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Esther Notz-Lampart

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Beromünster

Having right to sign

Joint signing authority (any two to sign)

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Male

Evert Wind

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Oberägeri

Having right to sign

Joint signing authority (any two to sign)

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Male

Gilles Thiéry

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Affoltern am Albis

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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c/o LacMont AG Landis + Gyr-Strasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11228431.07.202314904.08.20231005810131
21422716.07.202113921.07.20211005254406
3B931106.07.2020B13109.07.20201004932917
41655315.11.201922520.11.20191004763751
5963804.07.201913009.07.20191004671255
6616015.05.20179618.05.20173529943
71492028.11.201623401.12.20163195409
8274722.02.20163925.02.20162688051
91025420.08.201516325.08.20152337229
10944731.07.201514905.08.20152307339

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; kann Darlehen gewähren, Garantien und andere Sicherheiten zugunsten von verbundenen Gesellschaften leisten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben sowie materielles und immaterielles Eigentum aller Art halten und veräussern.